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22-283
| a. | Minutes | Approval of June 08, 2022, Board Meeting Minutes | approved | Pass |
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22-259
| a. | Report | Executive Director’s Report
- UTA Tribute: Light Rail Local Roadeo
- UTA Tribute: Government Finance Officers Association (GFOA) Award
- UTA Tribute: Rail Apprenticeship Program Content Experts | presented | |
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22-284
| b. | Report | Pension Committee Report | presented | |
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22-255
| c. | Report | Financial Report - April, 2022 | presented | |
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22-274
| a. | Resolution | R2022-06-02 - Resolution Approving the First Amendment to the Authority’s 2022 Capital Budget | approved | Pass |
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22-277
| b. | Resolution | R2022-06-03 - Resolution Approving the First Amendment of the Authority’s 2022-2026 Capital Plan | approved | Pass |
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22-265
| c. | Resolution | R2022-06-04 - Resolution Authorizing Execution of Amendment Number 3 to an Interlocal Cooperation Agreement with the Redevelopment Agency of Salt Lake City for the Cooperative Construction of a TRAX Station at 650 South Main Street | approved | Pass |
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22-03568
| a. | Procurement Contract/Change Order | Contract: Bombardier Truck Overhaul - Parts Procurement (Gray Manufacturing and Alstom) | approved | Pass |
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16809AB
| b. | Procurement Contract/Change Order | Contract: Passenger Minivans for Vanpool (Tony Divino Toyota) | approved as amended | Pass |
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21-03534VW
| c. | Procurement Contract/Change Order | Contract: FrontRunner Station Gap Filler Material Procurement (SK Polymer Co. Ltd.) | approved | Pass |
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22-03550BMA
| d. | Procurement Contract/Change Order | Contract: Dental Insurance Services - Administrative and Bargaining Unit Employees (EMI Health) | approved | Pass |
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21-03532BMA
| e. | Procurement Contract/Change Order | Contract: Life and Disability Insurance Services- Administrative and Bargaining Unit Employees (Lincoln Financial Group) | approved | Pass |
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UT12-03TH-2
| f. | Procurement Contract/Change Order | Change Order: FAREPAY Card Program Management Modification #2 (Interactive Communications International, Inc. “InComm”) | approved | Pass |
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20-03250CG-3
| g. | Procurement Contract/Change Order | Change Order: Computer Aided Dispatch (CAD)/Automatic Vehicle Location (AVL) Transit Management Systems (TMS) Modification #2 - Upgrades and Contract Extension (Talrace) | approved | Pass |
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22-257
| h. | Pre-Procurement | Pre-Procurements
- Meadowbrook Building 3 Restrooms and First Aid Room Remodeling
- Light Rail Vehicle 1122 Accident Repair
- Bus Stop Shelters
- Janitorial Services | presented | |
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21-F0199-2
| a. | Service or Fare Approval | Sponsored Fare Agreement: Trip Reduction Program/Free-Fare Days - Amendment One (Division of Air Quality) | approved | Pass |
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20-F0048-3
| b. | Service or Fare Approval | Fare Agreement: Hive Pass Purchase and Administration - Amendment 3 (Salt Lake City Corporation) | approved | Pass |
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20-F0051-2
| c. | Service or Fare Approval | Fare Agreement: ECO Trip Rewards Trip Based Agreement Amendment No. 2 (Salt Lake City Corporation) | approved | Pass |
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22-F0281
| d. | Service or Fare Approval | Fare Agreement: Medicaid Transportation Contract (Utah Department of Health) | approved | Pass |
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22-240
| a. | Discussion | Benchmark Survey Report | presented | |
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22-300
| a. | Closed Session | Strategy Session to Discuss Pending or Reasonably Imminent Litigation | approved | Pass |
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